SOUTH YORKSHIRE TARMACADAM CONTRACTORS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-22 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with updates

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-27 with updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-27 with updates

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/12/2023 December 2020 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/06/2030 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 014539180005

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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17/01/2017 January 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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24/01/1924 January 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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03/01/183 January 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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29/04/1629 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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21/01/1621 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR RALPH BROWN

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18/05/1518 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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13/03/1513 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014539180004

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16/01/1516 January 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/05/1414 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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19/02/1419 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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07/05/137 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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23/04/1323 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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18/07/1218 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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02/05/122 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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20/07/1120 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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19/05/1119 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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06/05/106 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL PAUL BROWN / 27/04/2010

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28/04/1028 April 2010 Annual return made up to 27 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH BROWN / 27/04/2010

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26/05/0926 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 VARYING SHARE RIGHTS AND NAMES

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23/03/0923 March 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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22/05/0822 May 2008 LOCATION OF REGISTER OF MEMBERS

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22/05/0822 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 LOCATION OF DEBENTURE REGISTER

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22/01/0822 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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21/12/0721 December 2007 DIRECTOR RESIGNED

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18/07/0718 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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10/05/0710 May 2007 LOCATION OF DEBENTURE REGISTER

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10/05/0710 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 SECRETARY'S PARTICULARS CHANGED

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19/12/0619 December 2006 DIRECTOR'S PARTICULARS CHANGED

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27/04/0627 April 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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04/05/054 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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14/05/0414 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 SECRETARY RESIGNED

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24/03/0424 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03

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23/03/0423 March 2004 NEW SECRETARY APPOINTED

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24/06/0324 June 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02

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16/05/0216 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01

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17/05/0117 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 NEW SECRETARY APPOINTED

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04/04/014 April 2001 SECRETARY RESIGNED

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06/03/016 March 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00

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15/06/0015 June 2000 NEW DIRECTOR APPOINTED

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15/06/0015 June 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99

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11/02/0011 February 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98

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22/06/9922 June 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS

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17/08/9817 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/07/986 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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11/06/9811 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9820 May 1998 RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS

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02/09/972 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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03/06/973 June 1997 RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS

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03/06/973 June 1997 NEW SECRETARY APPOINTED

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03/06/973 June 1997 SECRETARY RESIGNED

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12/03/9712 March 1997 REGISTERED OFFICE CHANGED ON 12/03/97 FROM: LOW ROAD OUGHTIBRIDGE SHEFFIELD S30 3HD

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08/09/968 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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22/05/9622 May 1996 RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS

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07/02/967 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/09/954 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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24/08/9524 August 1995 AUDITOR'S RESIGNATION

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18/05/9518 May 1995 RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/10/9418 October 1994 REGISTERED OFFICE CHANGED ON 18/10/94 FROM: OLD RAILWAY STATION STATION LANE OUGHTIBRIDGE SHEFFIELD S30 3HS

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02/06/942 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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02/06/942 June 1994 RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS

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16/07/9316 July 1993 DIRECTOR RESIGNED

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06/07/936 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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18/05/9318 May 1993 RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS

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02/11/922 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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21/07/9221 July 1992 RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS

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21/07/9221 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/9221 July 1992 DIRECTOR'S PARTICULARS CHANGED

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27/05/9227 May 1992 AUDITOR'S RESIGNATION

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04/09/914 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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07/06/917 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/917 June 1991 NEW SECRETARY APPOINTED

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07/06/917 June 1991 NEW DIRECTOR APPOINTED

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07/06/917 June 1991 RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS

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12/06/9012 June 1990 RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS

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17/05/9017 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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06/09/896 September 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS

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11/05/8911 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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23/02/8923 February 1989 REGISTERED OFFICE CHANGED ON 23/02/89 FROM: 6 ST ANNES ROAD DEEPCAR SHEFFIELD SOUTH YORKSHIRE S30 2BE

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07/02/897 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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07/02/897 February 1989 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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09/08/889 August 1988 CAPIT £100000 20/06/88

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20/04/8820 April 1988 DIRECTOR RESIGNED

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06/07/876 July 1987 RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS

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06/07/876 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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12/11/8612 November 1986 ANNUAL RETURN MADE UP TO 04/07/86

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12/11/8612 November 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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12/11/8612 November 1986 RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS

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04/02/864 February 1986 ANNUAL RETURN MADE UP TO 28/12/85

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30/09/8430 September 1984 ANNUAL RETURN MADE UP TO 07/09/84

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22/09/8422 September 1984 ANNUAL ACCOUNTS MADE UP DATE 31/10/82

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